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FALCON SAFETY PRODUCTS UK LIMITED

Company number 06423574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2019 PSC07 Cessation of Philip Martin Lapin as a person with significant control on 2 October 2019
02 Oct 2019 PSC07 Cessation of Howard Ernest Jacobs as a person with significant control on 2 October 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
23 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 23 June 2017
09 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
15 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for Philip Martin Lapin on 10 November 2011
07 Dec 2012 CH01 Director's details changed for Howard Ernest Jacobs on 10 November 2011
07 Dec 2012 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 10 November 2011
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010